Sunseeker International (Holdings) Limited
Company 05914384 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunseeker International Limited 1 shared director
- Darlington House Hotels Limited 1 shared director
- DT York Opco Limited 1 shared director
- Quay West Marina Limited 1 shared director
- Totesbury Limited 1 shared director
- Quay Boats Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05914384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2006 |
| Address | SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sunseeker Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wang Jianlin ceased 2024 Chinese
significant influence or control
Officers (36)
- Dean Gary Lawler Director · appointed 2025
- Nicholas John Pike Director · appointed 2025
Show 34 former officers
- Mario Gardini Director · appointed 2024 · resigned 2025
- Augusto Balestra Director · appointed 2024 · resigned 2025
- Antony Michael Sheriff Director · appointed 2024 · resigned 2025
- Giancarlo Galeone Director · appointed 2024 · resigned 2025
- Ophir Sternberg Director · appointed 2024 · resigned 2025
- Wenfeng Zhang Director · appointed 2024 · resigned 2024
- Maojun Zeng Director · appointed 2020 · resigned 2022
- Andrea Frabetti Director · appointed 2019 · resigned 2025
- Christian Marti Director · appointed 2018 · resigned 2019
- Dazhi Wang Director · appointed 2017 · resigned 2024
- Jack Qunyao Gao Director · appointed 2016 · resigned 2017
- Bin Zhang Director · appointed 2016 · resigned 2017
- Philip Colin Popham Director · appointed 2015 · resigned 2018
- Michael Wheeler Director · appointed 2014 · resigned 2024
- Jian Wang Director · appointed 2014 · resigned 2016
- Benxi Ding Director · appointed 2014 · resigned 2020
- Chaohui Liu Director · appointed 2013 · resigned 2016
- Liang Jia Director · appointed 2013 · resigned 2014
- Lin Zhang Director · appointed 2013 · resigned 2024
- Adrian James Powell Secretary · appointed 2013 · resigned 2024
- Sundip Thakrar Director · appointed 2011 · resigned 2015
- Neil Hughes Director · appointed 2010 · resigned 2014
- Peter Magner Crowley Director · appointed 2010 · resigned 2013
- Neil Mcgowan Secretary · appointed 2010 · resigned 2013
- Robert Braithwaite Director · appointed 2010 · resigned 2012
- Gavin Napier Simonds Director · appointed 2010 · resigned 2010
- Simon Nicholas Poulton Director · appointed 2010 · resigned 2010
- John Darlington Director · appointed 2009 · resigned 2010
- Alexander Stewart Mcintyre Director · appointed 2009 · resigned 2014
- Nigel Ashley Walters Director · appointed 2007 · resigned 2010
- John Braithwaite Director · appointed 2006 · resigned 2009
- Jonathan Mark Macklin Director · appointed 2006 · resigned 2009
- Wayne Kelvin Lawrence Moore Director · appointed 2006 · resigned 2009
- Peter Anthony Henness Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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